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RAM POWER WATFORD LIMITED

Company number 01156821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2005 363s Return made up to 18/02/05; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Feb 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 288c Secretary's particulars changed
30 Jul 2003 AA Accounts for a small company made up to 31 March 2003
19 Mar 2003 288b Secretary resigned
19 Mar 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Secretary resigned
09 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2003 169 £ ic 115229/80455 27/12/02 £ sr 34774@1=34774
14 Jan 2003 288b Director resigned
31 Jul 2002 288a New secretary appointed
31 Jul 2002 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2001 AA Accounts for a small company made up to 31 March 2001
12 Mar 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/01
13 Jul 2000 AA Accounts for a small company made up to 31 March 2000
08 Mar 2000 363s Return made up to 08/02/00; full list of members
03 Aug 1999 AA Accounts for a small company made up to 31 March 1999
24 Mar 1999 169 £ sr 34774@1 29/01/99
16 Mar 1999 363s Return made up to 08/02/99; full list of members
10 Mar 1999 288b Director resigned
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 AA Accounts for a small company made up to 31 March 1998
12 Feb 1998 363s Return made up to 08/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1997 403a Declaration of satisfaction of mortgage/charge